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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Claxton, Elizabeth Jane
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ dissolved
    OF - Director → CIF 0
    Claxton, Elizabeth Jane
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Raper, Michelle Mai
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAINES WATTS NORWICH LTD - now
    ROSTRONS FINANCIAL PLANNING LIMITED - 2013-10-17
    HAINES WATTS ROSTRONS LTD - 2021-09-08
    icon of addressYare House, Thorpe Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    38,182 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Adcock, Nigel Charles
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    OF - Director → CIF 0
    Adcock, Nigel Charles
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Cornish, Patricia Susan
    Chartered Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2006-10-19
    OF - Director → CIF 0
  • 3
    Rostron, Peter James
    Chartered Accountant born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R & P SECRETARIAL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-08-31
1 GBP2017-08-31
Net Assets/Liabilities
1 GBP2018-08-31
1 GBP2017-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
1 GBP2018-08-31
1 GBP2017-08-31
Related profiles found in government register
  • R & P SECRETARIAL LIMITED
    Info
    Registered number 04857749
    icon of addressYare House, 62-64 Thorpe Road, Norwich NR1 1RY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2019-11-12 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • R & P SECRETARIAL LIMITED
    S
    Registered number missing
    icon of addressSt Peters House, Cattlemarket Street, Norwich, Norfolk, NR1 3DY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MAESTROWEST LIMITED - 1992-10-29
    icon of address445 Unthank Road, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    MTMCONSULTING LIMITED - 2015-06-17
    icon of addressTownshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 9
  • 1
    icon of address7 Church Plain, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    956,639 GBP2025-02-28
    Officer
    icon of calendar 2005-09-12 ~ 2010-03-30
    CIF 3 - Secretary → ME
  • 2
    icon of address6 6 Thornham Road, Cringleford, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-07-31
    Officer
    icon of calendar 2005-06-22 ~ 2007-01-11
    CIF 4 - Secretary → ME
  • 3
    icon of addressTownsend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,132 GBP2017-09-30
    Officer
    icon of calendar 2008-04-01 ~ 2015-03-27
    CIF 5 - Secretary → ME
  • 4
    MTMCONSULTING LIMITED - 2015-06-17
    icon of addressTownshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2010-10-12
    CIF 6 - Secretary → ME
  • 5
    icon of addressC/o Xeinadin Corporate Recovery 100, Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,343 GBP2022-03-31
    Officer
    icon of calendar 2011-08-08 ~ 2013-02-07
    CIF 11 - Secretary → ME
  • 6
    icon of addressDeja Vu Nightclub, Devonshire House, St. Andrews Street South, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-26 ~ 2009-10-02
    CIF 2 - Secretary → ME
  • 7
    STARSTON INTERNATIONAL PLC - 2015-07-23
    QUALITY MANAGEMENT SYSTEMS (UK) LIMITED - 1994-11-21
    QMS QUALITY MANAGEMENT SYSTEMS LIMITED - 2000-07-27
    QMS INTERNATIONAL PLC - 2015-05-16
    icon of addressHarvest Cottage Mill Road, Banham, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    867,019 GBP2024-06-30
    Officer
    icon of calendar 2007-11-16 ~ 2010-05-21
    CIF 1 - Secretary → ME
  • 8
    SWATHE SERVICES LTD - 2010-11-11
    icon of addressUnit 7, Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    66,682 GBP2024-04-30
    Officer
    icon of calendar 2009-03-31 ~ 2015-04-02
    CIF 9 - Secretary → ME
  • 9
    H2O SURVEYS LIMITED - 2010-11-18
    icon of addressUnit 7, Hayle Marine Renewables Business Park, North Quay, Hayle, Conrwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,484 GBP2024-04-30
    Officer
    icon of calendar 2009-04-30 ~ 2015-04-02
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.